COMPLYING WITH THE NEW ANTI-MONEY LAUNDERING AND LEGISLATION FOR LAWYERS AND CONVEYANCERS

From 1 July 2018, lawyers will be reporting entities and have obligations under New Zealand anti-money laundering and countering financing of terrorism laws.

As a reporting entity, Kensington Swan may be required to conduct customer due diligence on new and existing clients. This will involve collecting and verifying identification information from our clients.

Please click here to read a guide as to how the new changes will impact the way we work with our clients.